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Morales Urbina Wendy Carolina

Sanctioned
Morales Wendy
Type
person
Subtype
Country
Nicaragua
Date of birth
1980-05-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47506
Asset freeze
2024-03-21activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Morales Wendy CarolinaAlias
    OFAC ↗
    Record provenance
    ID
    47506
    SHA-256
    df3e747c8bddb9bec9647fbc60c7caed783a64c9aa53ca865796419dad31d283
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Urbina Wendy CarolinaWeak alias
    OFAC ↗
    Record provenance
    ID
    47506
    SHA-256
    df3e747c8bddb9bec9647fbc60c7caed783a64c9aa53ca865796419dad31d283
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Morales Urbina Wendy CarolinaPrimary name
    OFAC ↗
    Record provenance
    ID
    47506
    SHA-256
    df3e747c8bddb9bec9647fbc60c7caed783a64c9aa53ca865796419dad31d283
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Morales WendyWeak alias
    OFAC ↗
    Record provenance
    ID
    47506
    SHA-256
    df3e747c8bddb9bec9647fbc60c7caed783a64c9aa53ca865796419dad31d283
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47506OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47506
    SHA-256
    40caee14e79381b27513431164148d7bea44537be257302eb332fa2aa48abb6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 001-280580-0021YNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    47506
    SHA-256
    40caee14e79381b27513431164148d7bea44537be257302eb332fa2aa48abb6e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-05-28Birth date
    Source not recordedOriginal record not linked

Places

  • NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    47506
    SHA-256
    df3e747c8bddb9bec9647fbc60c7caed783a64c9aa53ca865796419dad31d283
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)